Founded in 2008, Bep Holdings, classified under reg no. 06511436 is an active company. Currently registered at Eton Hill Road M26 2XT, Manchester the company has been in the business for sixteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
At the moment there are 2 directors in the the company, namely Stephen H. and Andrew M.. In addition one secretary - Andrew M. - is with the firm. As of 10 June 2024, there was 1 ex director - Donald C.. There were no ex secretaries.
| Office Address | Eton Hill Road |
| Office Address2 | Radcliffe |
| Town | Manchester |
| Post code | M26 2XT |
| Country of origin | United Kingdom |
| Registration Number | 06511436 |
| Date of Incorporation | Thu, 21st Feb 2008 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 16 years old |
| Account next due date | Fri, 31st May 2024 (10 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 02 April 2008
Position: Director
Appointed: 21 February 2008
Position: Secretary
Appointed: 21 February 2008
The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Bep Technologies Ltd from Radcliffe, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bep Technologies Ltd
Bep Surface Tech Eton Hill Rd, Radcliffe, Manchester, M26 2XT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08191097 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 125 000 | 125 000 | 125 000 | 125 000 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 214 | 214 | 214 | 214 | 214 | 214 | ||||
| Current Assets | 357 501 | 277 501 | 125 000 | 214 | 214 | 56 | ||||
| Debtors | 357 287 | 277 287 | 124 786 | 56 | ||||||
| Net Assets Liabilities | 125 000 | 125 000 | ||||||||
| Other Debtors | 56 | |||||||||
| Cash Bank In Hand | 214 | 214 | 214 | 214 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 125 000 | 125 000 | 125 000 | 125 000 | ||||||
| Shareholder Funds | 125 000 | 125 000 | 125 000 | 125 000 | ||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 277 287 | 124 786 | ||||||||
| Average Number Employees During Period | 1 | 2 | 1 | |||||||
| Creditors | 115 029 | |||||||||
| Net Current Assets Liabilities | -192 564 | -79 786 | 240 029 | 125 000 | 214 | 214 | 214 | 214 | 56 | |
| Number Shares Issued Fully Paid | 125 000 | 125 000 | ||||||||
| Other Creditors | 115 029 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Creditors Due After One Year | 1 917 806 | 2 030 584 | 192 501 | 115 029 | ||||||
| Creditors Due Within One Year | 192 778 | 80 000 | 40 000 | 37 472 | ||||||
| Investments Fixed Assets | 2 235 370 | 2 235 370 | ||||||||
| Number Shares Allotted | 125 000 | 125 000 | ||||||||
| Percentage Subsidiary Held | 100 | |||||||||
| Share Capital Allotted Called Up Paid | 125 000 | 125 000 | 125 000 | 125 000 | ||||||
| Total Assets Less Current Liabilities | 2 042 806 | 2 155 584 | 317 501 | 240 029 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-21 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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